MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors as of February 1, 2023
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Indemnification Agreements
Summary
MDU Resources Group, Inc. has entered into indemnification agreements with its Section 16 officers and directors, including executives and board members, as of February 1, 2023. These agreements provide legal protection for these individuals against certain liabilities that may arise from their roles within the company. The document lists the names, titles, and agreement dates for each covered officer and director, ensuring they are protected while performing their duties for the company.
EX-10.P 4 a2023ex10p.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS Document
MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart
As of February 1, 2023
Section 16 Officers
| Name | Title | Date of Agreement | ||||||
| David L. Goodin | President and Chief Executive Officer, MDU Resources Group, Inc. | August 12, 2010, as amended May 15, 2014 | ||||||
| David C. Barney | Chief Executive Officer, Knife River Corporation | May 16, 2013, as amended May 15, 2014 | ||||||
| Stephanie A. Barth | Vice President, Chief Accounting Officer and Controller, MDU Resources Group, Inc. | September 21, 2017 | ||||||
| Trevor J. Hastings | President and Chief Executive Officer, WBI Holdings, Inc. | October 10, 2017 | ||||||
| Anne M. Jones | Vice President and Chief Human Resources Officer, MDU Resources Group, Inc. | January 1, 2016 | ||||||
| Nicole A. Kivisto | President and Chief Executive Officer, Montana-Dakota Utilities Co. | August 12, 2010, as amended May 15, 2014 | ||||||
| Karl A. Liepitz | Vice President, General Counsel and Secretary, MDU Resources Group, Inc. | November 12, 2020 | ||||||
| Margaret (Peggy) A. Link | Vice President and Chief Information Officer, MDU Resources Group, Inc. | January 1, 2017 | ||||||
| Jeffrey S. Thiede | President and Chief Executive Officer, MDU Construction Services Group, Inc. | May 16, 2013, as amended May 15, 2014 | ||||||
| Jason L. Vollmer | Vice President and Chief Financial Officer, MDU Resources Group, Inc. | November 29, 2014 | ||||||
Directors
| Name | Title | Date of Agreement | ||||||
| Dennis W. Johnson | Director and Chair of the Board | August 12, 2010 | ||||||
| German Carmona Alvarez | Director | November 17, 2022 | ||||||
| Thomas Everist | Director | August 12, 2010 | ||||||
| Karen B. Fagg | Director | August 12, 2010 | ||||||
| David L. Goodin | Director | August 12, 2010 | ||||||
| Patricia L. Moss | Director | August 12, 2010 | ||||||
| Dale S. Rosenthal | Director | May 11, 2021 | ||||||
| Edward A. Ryan | Director | November 15, 2018 | ||||||
| David M. Sparby | Director | August 16, 2018 | ||||||
| Chenxi Wang | Director | May 7, 2019 | ||||||
